DOSSIERS / SWANK FILMS DISTRIBUTION FRANCE
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Company dossier

SWANK FILMS DISTRIBUTION FRANCE

FRANCE · COMPANY · INCORPORATED 2007-03-26
KYBE ID: FR-495010951 · 495010951 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SWANK FILMS DISTRIBUTION FRANCE
fr_insee
495010951
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-26
fr_insee
3 AV STEPHEN PICHON, 75013 PARIS
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59.13A
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3
fr_insee
€77,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BARBARA NelsonPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100